{"entity":{"id":"c2e9c8da-66ce-5804-b844-fa4b6d87addd","name":"ST. ANTHONY'S FARM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008503","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","name":"REUBEN BALZAN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cd039105-20dc-58f4-a18d-e1ac36ec0109","name":"JOSEPH DANASTASI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"17a0c0d8-7edb-5ce8-b06f-01eb1ed3d2db","name":"ANTHONY DANASTASI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9765d27-5c0e-5c9f-978e-f94c84fd01d7","fromName":"REUBEN BALZAN","to":"c2e9c8da-66ce-5804-b844-fa4b6d87addd","toName":"ST. ANTHONY'S FARM LTD","role":"liquidator of","share":null},{"depth":1,"from":"cd039105-20dc-58f4-a18d-e1ac36ec0109","fromName":"JOSEPH DANASTASI","to":"c2e9c8da-66ce-5804-b844-fa4b6d87addd","toName":"ST. ANTHONY'S FARM LTD","role":"secretary of","share":null},{"depth":1,"from":"17a0c0d8-7edb-5ce8-b06f-01eb1ed3d2db","fromName":"ANTHONY DANASTASI","to":"c2e9c8da-66ce-5804-b844-fa4b6d87addd","toName":"ST. ANTHONY'S FARM LTD","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55008503"}],"source":"corpus"}